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V12: Witness Consistency ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
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unknown
DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
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legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
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unknown
DataSet-9
EFTA01098654
EFTA01098654.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
V12
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legal filing
DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
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legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
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email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
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email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
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unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
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legal filing
DataSet-9
EFTA01113713
EFTA01113713.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on une 02, 2011.
…
V9
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legal filing
DataSet-9
EFTA00610654
EFTA00610654.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
fila===l), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), ente…
V15
D6
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email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
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legal filing
DataSet-9
EFTA00617291
EFTA00617291.pdf
BURMAN,CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
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legal filing
DataSet-9
EFTA01089420
EFTA01089420.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA00610644
EFTA00610644.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA01074153
EFTA01074153.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on ne 02, 2011.
…
V9
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legal filing
DataSet-9
EFTA00609438
EFTA00609438.pdf
10-20-09-B
RDC
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, on th…
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unknown
DataSet-9
EFTA01140688
EFTA01140688.pdf
Page 1 of 17
424B2 1 v340782_42462.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of Maximum Agg…
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legal filing
DataSet-9
EFTA00593880
EFTA00593880.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
D6
V15
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unknown
DataSet-9
EFTA01140705
EFTA01140705.pdf
Page 1 of 11
424B2 I v338382_424b2.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of …
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unknown
DataSet-9
EFTA00725760
EFTA00725760.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
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unknown
DataSet-9
EFTA00725256
EFTA00725256.pdf
A legal team comprised of some of the most respected names in the
profession, including Ken Starr, former Solicitor General. Alan Dershowitz, Harvard
Law Professor, Roy Black, Defense Attorney, and Li…
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email
DataSet-9
EFTA00164963
EFTA00164963.pdf
From: "
To: "
"
Subject: FW: Media - 7.30.20
Date: Thu, 30 Ju…
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unknown
DataSet-9
EFTA01116680
EFTA01116680.pdf
D'K Ascluilork(nines
JANUARY 7. 2013
Rescued by a Bailout, A.I.G. May
Sue Its Savior
By BEN PROTESS and MICHAEL J. DE LA MERCED
Fresh from paying bac…
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